Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

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3,735 people
8,171 domains
20,348 regulator findings

Balkan International B.V.

#operator
License OGL/2024/2354/1208 · Registered 31.10.24

1as of document date where no explicit date
RtpBalkan International Ltd.#holding100%since 31.10.25

History

1
Pavel Zdravkov#personUBO · 100%11.11.24 – 31.10.25

2
YearRevenueNetTax
2024n/aEUR -25Kn/a
2023n/aEUR -9KEUR 0

5
Krasimir Grahlyov#personChief Financial Officersince 29.07.26
Petar Evtimov#personChief Technical Officersince 29.07.26
Andrea Engelhardt#personNon Executive Directorsince 30.10.25
Denitza Dimitrova#personCompliance Officersince 27.11.24
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 04.11.24

Former

2
Maria Adriangela De Mei van Campen#personNon Executive Director, Official Representative14.11.24 – 30.10.25
Roland De Mei#personNon Executive Director, Official Representative14.11.24 – 30.10.25

5

Representative

EMagnus Curacao B.V.#representativesince 01.10.25
Capital Trust Corporation N.V.#representative#service28.09.23 – 30.09.25

Registered agent

Kamer van Koophandel en Nijverheid (Curaçao - Chamber of Commerce & Industry)#representative#holdingsince 22.10.25
Capital Trust Corporation N.V.#representative#service28.09.23 – 30.09.25

Accountant

inFocus N.V.#service#holdingsince 31.10.25

1
OGL/2024/2354/1208 Granted
Submitted: 16.01.25
Contact: Denitza Dimitrova
Email: [email protected]

Timeline

02.12.24 – Verification (Kimberly De Freitas)
22.01.25 – Background Check (Anton Axiaq)
07.02.25 – Background Check (Philippe Warzee)
07.02.25 – Background Check (Anton Axiaq)
07.02.25 – Due Diligence (Anton Axiaq)
07.02.25 – Due Diligence (Sarah Tua)
11.02.25 – Due Diligence (Mario Galea)
11.02.25 – Due Diligence (Sarah Tua)
17.02.25 – Due Diligence (Luca Camilleri)
11.06.25 – Suitability (Hilary Stewart Jones)
23.06.25 – Approval (Cedric Pietersz)
01.08.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Denneth Isidora)

Checklist

(30)
[Critical] Online Gaming License Application form - PAGE 3: QUESTION 19
[Critical] Online Gaming License Application form - PAGE 6: QUESTION 34-39
[Critical] Online Gaming Application form - PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Business and Corporate Information Form Enclosures - Directors list
[Critical] Personal History Disclosure Form of Pavel Zdravkov - PAGE 1: APPLICATION NUMBER.
[Critical] Enclosures of Pavel Zdravkov
[Critical] Personal History Disclosure Form of Roland De Mei - PAGE 5: QUESTION 25
[Critical] Personal History Disclosure Form of Maria A. De Mei-Van Campen
[Critical] Personal History Disclosure Form of Denitza Dimitrova - PAGE 1: APPLICATION NUMBER
[Critical] Personal History Disclosure Form of Denitza Dimitrova - PAGE 1: APPLICATION NUMBER
+20 more